45 Addison Gardens Limited
- Company number
- 12268985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2019
- Nature of business
- Other letting and operating of own or leased real estate
Other service activities n.e.c.
Registered office
Previous names
- 74 Eaton Square Limited (until 19 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Timothy Wentworth Eyre | Director | 3 Mar 2026 | |
| BUIEL, Lorraine | Director | 12 Aug 2025 | |
| BAARS, Adriaan Willem | Director | 17 Oct 2019 | 1 Nov 2025 |
| TRIPIPATKUL, Vichai | Director | 6 Nov 2019 | 1 Oct 2020 |
| TRIPIPATKUL, Achara | Director | 6 Nov 2019 | 1 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Wentworth Eyre Evans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2026 | |
| Miss Lorraine Buiel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2025 | |
| Mr Adriaan Willem Baars | Significant Influence Or Control | 1 Oct 2020 | 19 Nov 2025 |
| Mr Adriaan Willem Baars | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2019 | 26 Nov 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Oct 2025 Dormant | £100 |
| 31 Oct 2024 Dormant | £100 |
| 31 Oct 2023 Dormant | £100 |
| 31 Oct 2022 Dormant | £100 |
| 31 Oct 2021 Dormant | £100 |
| 31 Oct 2020 Dormant | £100 |